DJ Mediaprint & Logistics logo

DJ Mediaprint & Logistics MD, chairman, board of directors and AGM

NSE: DJMLBSE: 543193Transport ServicesSmall Cap

Last close ₹68.31up ₹3.02 (4.63%)BSE ₹68.29

Share price at the NSE close on 23 Oct 2026. Previous close ₹65.29.

52-week range of traded prices to 23 Oct 2026
₹52.00Low, 11 Dec 2025₹124.80High, 3 Jul 2026
Market cap
₹245 Cr2,121st largest listed
P/E
Earlier quarters restated in the year
P/B
2.7
Dividend yield
0.22%
ROCE
14.7%
Debt to equity
0.41
Volume, NSE
97,90347.7% delivered

DJ Mediaprint & Logistics board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorDinesh Muddu Kotian
  • Company Secretary and Compliance OfficerKhushboo Mahesh Lalji

8 directors4 independent3 executive1 non-executive

  • Dinesh Muddu Kotian · Chairperson and managing directorExecutive · joined Feb 2009 · reappointed May 2022 · 1 listed board · 2 committee seats
  • Deepak Pandurang BhojaneExecutive · joined Mar 2010 · reappointed May 2022 · 1 listed board
  • Devadas AlvaNon-executive · joined Jun 2014 · reappointed Jun 2024 · 1 listed board
  • Deepak Dattaram SalviExecutive · joined Mar 2010 · reappointed May 2022 · 1 listed board
  • Dwarka Prasad GattaniIndependent · joined Nov 2019 · reappointed Nov 2019 · 79 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Navinchandra Rama SanilIndependent · joined Nov 2019 · reappointed Jun 2025 · 79 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • Ganesh Nathuram DhondeIndependent · joined Jun 2024 · reappointed Jun 2024 · 24 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • Vedika Mahesh PatilIndependent · joined Jun 2025 · reappointed Jun 2025 · 12 months as independent · 1 listed board · 1 as independent

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

1 director who left
  • Nirmala Patwa, left 18 Jun 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 20 Jun 20268 of 8 present4 independent · 30 days in between
    • 20 May 20268 of 8 present4 independent · 108 days in between
    • 31 Jan 20268 of 8 present4 independent

  • Audit Committee

    Chair Ganesh Nathuram Dhonde

    Navinchandra Rama Sanil, Dinesh Muddu Kotian

    • 20 Jun 20263 of 3 present2 independent · 30 days in between
    • 20 May 20263 of 3 present2 independent · 108 days in between
    • 31 Jan 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair Navinchandra Rama Sanil

    Devadas Alva, Vedika Mahesh Patil

    • 20 Jun 20263 of 3 present2 independent · 139 days in between
    • 31 Jan 20263 of 3 present2 independent

  • Stakeholders Relationship Committee

    Chair Navinchandra Rama Sanil

    Dwarka Prasad Gattani, Dinesh Muddu Kotian

    • 31 Jan 20263 of 3 present2 independent

  • Corporate Social Responsibility Committee

    Chair Dinesh Muddu Kotian

    Deepak Pandurang Bhojane, Vedika Mahesh Patil

    • 31 Jan 20263 of 3 present1 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Jun 2026.

  • ADV & AssociatesPeer-review certificate valid to Feb 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

DJ Mediaprint & Logistics AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.DJ Mediaprint & Logistics dividend history

Annual general meeting, 13 Jul 2026

3,807 shareholders on the register on 6 Jul 2026; present: 1 promoter and 54 others; votes counted by Abbas Jawadwala / Abbas Jawadwala & Associates.The company's voting result (opens in a new tab)

  1. To consider and adopt the audited financial statements (including the consolidated financial statements) of the Company for the financial year ended March 31, 2026, the reports of the Board of Directors.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 63.68% · promoters 99.07% · institutions 0.00% · other public 18.33%

  2. To declare a final dividend at the rate of Rs. 0.15 (Fifteen Paisa only), being 1.5%, per equity share of Rs. 10/- each of the Company for the financial year ended March 31, 2026.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 63.68% · promoters 99.07% · institutions 0.00% · other public 18.33%

  3. To appoint a Director in place of Mr. Devadas Alva (DIN: 06902537) who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 63.68% · promoters 99.07% · institutions 0.00% · other public 18.33%

  4. Mr. Devadas Alva (DIN: 06902537) be continued as Non- Executive Director of the Company, notwithstanding that on September 10, 2026 he attains the age of 84 years during the aforesaid tenure.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 63.68% · promoters 99.07% · institutions 0.00% · other public 18.33%

  5. Mr. Navinchandra Rama Sanil (DIN: 08648083) be continued as an Independent Director of the Company for the term of 5 years effective from June 18, 2025, to June 17, 2030, notwithstanding that on May 09, 2027 he attains the age of 75 years during the aforesaid tenure.MoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 63.68% · promoters 99.07% · institutions 0.00% · other public 18.33%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 23 Jul 2025, 8 resolutions

3,743 shareholders on the register on 16 Jul 2025; present: 1 promoter and 46 others; votes counted by Abbas Jawadwala / Abbas Jawadwala & Associates.The company's voting result (opens in a new tab)

  1. To consider and adopt the audited financial statements (including the consolidated financial statements) of the Company for the financial year ended March 31, 2025, the reports of the Board of Directors.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 59.93% · promoters 100.00% · institutions 0.00% · other public 8.17%

  2. To declare a final dividend at the rate of Rs. 0.10 (Ten Paisa only), being 1%, per equity share of Rs. 10/- each of the Company for the financial year ended March 31, 2025.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 59.93% · promoters 100.00% · institutions 0.00% · other public 8.17%

  3. To appoint a Director in place of Mr. Dwarka Prasad Gattani (DIN: 06865570) who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 59.93% · promoters 100.00% · institutions 0.00% · other public 8.17%

  4. Appointment of Ms. Vedika Mahesh Patil (DIN: 11149988) as an Independent Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 59.93% · promoters 100.00% · institutions 0.00% · other public 8.17%

  5. Reappointment of Mr. Navinchandra Rama Sanil (DIN: 08648083) as an Independent Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 59.93% · promoters 100.00% · institutions 0.00% · other public 8.17%

  6. Appointment of M/s Abbas Jawadwala and Associates., Practicing Company Secretaries as Secretarial Auditor of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 59.93% · promoters 100.00% · institutions 0.00% · other public 8.17%

  7. Mr. Devadas Alva (DIN: 06902537) be continued as Non- Executive Director of the Company, notwithstanding that on September 10, 2025 he attains the age of 83 years during the aforesaid tenure.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 59.93% · promoters 100.00% · institutions 0.00% · other public 8.17%

  8. Mr. Navinchandra Rama Sanil (DIN: 08648083) be continued as an Independent Director of the Company for the term of 5 years effective from June 18, 2025, to June 17, 2030, notwithstanding that on May 09, 2026 he attains the age of 74 years during the aforesaid tenure.MoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 59.93% · promoters 100.00% · institutions 0.00% · other public 8.17%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 6 Oct 2024, 1 resolution

The company's voting result (opens in a new tab)

  1. Preferential Allotment of up to 88,71,500 Convertible Warrants to the Promoter Group and Non- Promoter Category
    SpecialPromoters have an interest in it
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.52%

    Turnout: all 58.78% · promoters 99.02% · institutions 0.00% · other public 6.81%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 13 Jul 2024, 11 resolutions

Present: 1 promoter and 43 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2024, the report of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 72.46% · promoters 99.02% · institutions 0.00% · other public 38.15%

  2. To declare a final dividend at the rate of INR. 0.20 (Twenty Paisa only), being 2%, per equity shares of Rs. 10/- each of the Company for the financial year ended 31st March, 2024.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 72.46% · promoters 99.02% · institutions 0.00% · other public 38.15%

  3. To appoint a Director in place of Mr. Devadas Alva (DIN:06902537), who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 72.46% · promoters 99.02% · institutions 0.00% · other public 38.15%

  4. To re-appoint Statutory Auditors M/s ADV & Associates, Chartered Accountants (ICAI Firm Registration No. 128045W) of the company for a period of five years and to fix their remuneration.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 72.46% · promoters 99.02% · institutions 0.00% · other public 38.15%

  5. Appointment of Mr. Ganesh Nathuram Dhonde (DIN: 10664920) as an Independent Director of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 72.46% · promoters 99.02% · institutions 0.00% · other public 38.15%

  6. Appointment of Ms. Nirmala Patwa (DIN:10664922) as an Independent Director of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 72.46% · promoters 99.02% · institutions 0.00% · other public 38.15%

  7. Increase in Authorized Share Capital and consequent alteration to the Capital Clause of the Memorandum of Association.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 72.46% · promoters 99.02% · institutions 0.00% · other public 38.15%

  8. Amendment to Memorandum of Association with regard to Increase in Authorized Share Capital.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 72.46% · promoters 99.02% · institutions 0.00% · other public 38.15%

  9. Issue of Bonus Shares.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 72.46% · promoters 99.02% · institutions 0.00% · other public 38.15%

  10. RESOLVED THAT pursuant to the provisions of Regulation 17 (1A) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, Mr. Devadas Alva ( DIN: 06902537) be continued as an Non- Executive Director of the Company, notwithstanding that on 10th September 2024 he attains the age of 82 years during the aforesaid tenure.MoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 72.46% · promoters 99.02% · institutions 0.00% · other public 38.15%

  11. RESOLVED THAT pursuant to the provisions of Regulation 17 (1A) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, Mr. Navinchandra Rama Sanil (DIN: 08648083) be continued as an Independent Director of the Company for the term of 5 years effective from 5th September, 2020 to 04th September, 2025, notwithstanding that on 09th May 2025 he attains the age of 73 years during the aforesaid tenure.”MoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 72.46% · promoters 99.02% · institutions 0.00% · other public 38.15%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 22 Jun 2023, 5 resolutions

Present: 1 promoter and 46 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2023, the report of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 68.77% · promoters 99.02% · institutions 0.00% · other public 29.71%

  2. To declare a final dividend at the rate of INR. 0.15 (Fifteen Paisa only), being 1.5%, per equity share of Rs.10/- each of the Company for the financial year ended 31st March, 2023.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 68.77% · promoters 99.02% · institutions 0.00% · other public 29.71%

  3. To appoint a Director in place of Mr. Dwarka Gattani (DIN: 06865570), who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 68.77% · promoters 99.02% · institutions 0.00% · other public 29.71%

  4. RESOLVED THAT pursuant to the provisions of Regulation 17 (1A) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, Mr. Devadas Alva (DIN: 06902537) be continued as an Non-Executive Director of the Company, notwithstanding that on 10th September 2023 he attains the age of 81 years.MoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 68.77% · promoters 99.02% · institutions 0.00% · other public 29.71%

  5. RESOLVED THAT pursuant to the provisions of Regulation 17 (1A) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, Mr. Navinchandra Rama Sanil (DIN : 08648083) be continued as an Independent Director of the Company for the term of 5 years effective from 05th September, 2020 to 04th September, 2025, notwithstanding that on 09th May 2024 he attains the age of 72 years during the aforesaid tenure.MoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 68.77% · promoters 99.02% · institutions 0.00% · other public 29.71%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Tax disputes

Reported in the filing for the quarter to Jun 2026.

  • Tax disputeMaharastra State Department-GSTSince 21 Jun 2024
    In Process-Application Rejected
    At the filing before: Applied for Amensty Scheme
  • Tax disputeMaharastra State Department-GSTSince 21 Jun 2024
    Appeal Filed
  • Tax disputeMaharastra State Department-GSTSince 23 Apr 2024
    In Process-Closed
    At the filing before: Applied for Amensty Scheme
  • Tax disputeMaharastra State Department-GSTSince 6 May 2024
    In Process-Closed
    At the filing before: Applied for Amensty Scheme
  • Tax disputeMaharastra State Department-GSTSince 8 May 2024
    Appeal Filed
  • Tax disputeMaharastra State Department-GSTSince 30 May 2024
    Appeal Filed
  • Tax disputeMaharastra State Department-GSTSince 30 May 2024
    Appeal Filed
  • Tax disputeMaharastra State Department-GSTSince 24 Jun 2024
    Appeal Filed
13 more
  • Tax disputeMaharastra State Department-GSTSince 24 Jun 2024
    Appeal Filed
  • Tax disputeMaharastra State Department-GSTSince 24 Jun 2024
    Appeal Filed
  • Tax disputeCGST DeptSince 21 Jan 2025
    Appeal Filed
  • Tax disputeIncome Tax DepartmentSince 1 Apr 2021
    In Process
    At the filing before: Reply Submitted Online
  • Tax disputeIncome Tax DepartmentSince 1 Apr 2016
    In Process
    At the filing before: Reply Submitted Online
  • Tax disputeIncome Tax DepartmentSince 1 Apr 2015
    In Process
    At the filing before: Reply Submitted Online
  • Tax disputeIncome Tax DepartmentSince 1 Apr 2020
    In Process
    At the filing before: Reply Submitted Online
  • Tax disputeIncome Tax DepartmentSince 1 Apr 2015
    In Process
    At the filing before: Reply Submitted Online
  • Tax disputeIncome Tax DepartmentSince 1 Apr 2023
    In Process
    At the filing before: Reply Submitted Online
  • Tax disputeIncome Tax DepartmentSince 1 Apr 2024
    In Process
    At the filing before: Reply Submitted Online
  • Tax disputeIncome Tax DepartmentSince 1 Apr 2019
    In Process
    At the filing before: Reply Submitted Online
  • Tax disputeIncome Tax DepartmentSince 1 Apr 2017
    In Process
    At the filing before: Reply Submitted Online
  • Tax disputeIncome Tax DepartmentSince 1 Apr 2018
    In Process
    At the filing before: Reply Submitted Online

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
No
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Jun 2026. A statement's amounts are left out where the raise it states is more than ten times everything the company owns, a figure typed at the wrong scale.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Public IssuesJun 2026–––No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.